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  • Report:  #593785

Complaint Review: Microsoft Lottery in United Kingdom

Microsoft Lottery in United Kingdom Dr. Walter Smith This person contacted me by e-mail and later by phone indicated I was winning a Microsoft Lotttery in United kingdom and get money from me around $6,000 because is supposted to paid UK taxes. Internet

  • Reported By:
    Evelyn — Topeka Kansas United States of America
  • Submitted:
    Fri, April 16, 2010
  • Updated:
    Fri, April 16, 2010
  • Microsoft Lottery in United Kingdom
    Internet
    United States of America
  • Phone:
    011442081446820
  • Category:

Around the first week of July I received the e-mail from Microsoft Word Corporation where it is supposed to I win a prize the $1,000.000.million dollars.  After that I have to contact the Agent which his name is Dr.Walter Smith from United Kingdom.  Phone #011442081446820.

This person Dr. Walter Smith asked me for money I stated I can afford anything, so he found someone else "the financer" which name is Mr. Benjamin Goldberg, President of Equity Funds, Inc. phone #1-646-845-9067 & 1-718-618-4493.  This Person Mr. Golberg send to me a three checks for differents amount around $2,200 until 5,765.00 dollars; this one when I deposit thru the bank after three days I get the money and send to another Agent in South Africa which name is "Williams".  A couple days after I withdraw the money the bank freeze my account and told me the ckeck was "Counterfeit check" and make me responsible for that money ($5,675.00) dollars.

At this time I tried several time to contact those persons and Dr. Walter Smith, refused to answers my phones and Mr. Goldberg his phone line sound busy or unvailable to get thru.

I wanted to report this incident which cause me a lot emotional distress and financial problems this way those persons cannot cause more dangers to another innocent people like me which I believed was real.

 

Evelyn

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